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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thompson, Andrea
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Griffith, Amanda Mary
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address75, King William Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Dulake, Michael, Doctor
    Consultant Physician (Retired) born in May 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2003-05-13
    OF - Director → CIF 0
  • 2
    Hurford, Paul William
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 3
    Bygate, Peter Richard
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Crosby, Sean Philip
    Auditor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Graham Harrison, Robert
    Civil Servant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Green, Myra
    Director born in April 1938
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Shellard, Andrew John
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Davison, Mark Patrick Hay
    Investment Banker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Davis, Avril Sara
    Head Of Marketing Corp Service born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2010-09-08
    OF - Director → CIF 0
  • 10
    Unia, Pramodrai
    Consultant born in April 1953
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Ripley, Kathryn Mair
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 12
    Douglas Furner, Katharine Anne
    Group Export Manager born in April 1953
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2004-12-14
    OF - Director → CIF 0
  • 13
    Flint, John Michael
    Banker born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 14
    Smith, Laurie Kenneth
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 15
    Nohr, Nadine Joelle, Ms.
    Programme Distribution born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2013-09-25
    OF - Director → CIF 0
  • 16
    Trampleasure, John Howard
    Charity Director born in April 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 17
    Peryer, David John
    Director born in November 1932
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2003-02-11
    OF - Director → CIF 0
  • 18
    Lovatt, David Jeremy
    Marketing Consultant born in March 1942
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Richards, Anne Helen
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2013-09-25
    OF - Director → CIF 0
  • 20
    Jordan, Rosalind
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 21
    Pearcy, Trevor Robert
    Solicitor born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Tolfree, David K, Dr
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 23
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 24
    Mwosa, Claire Katanu
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 25
    Hanham, Ian David
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2023-04-18
    OF - Director → CIF 0
    Hanham, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 26
    Grattidge, Ian
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2008-08-17
    OF - Director → CIF 0
    Grattidge, Ian
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2008-08-17
    OF - Secretary → CIF 0
  • 27
    Dalton, Dorothy Kathleen
    Governance Advisor born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 28
    Higgins, Daniel Matthew Langley
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 29
    Davie, Jonathan Richard
    Investment Banker born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2007-10-22
    OF - Director → CIF 0
  • 30
    Keilthy, Victoria Charlotte Le Huray
    Auditor born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 31
    Gerry, John Patrick
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2004-09-16
    OF - Director → CIF 0
  • 32
    Williams, Josephine, Dame
    Chief Executive born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 33
    Barnes, Herbert Edward Campbell
    Retired born in October 1928
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2003-05-13
    OF - Director → CIF 0
  • 34
    Goulding, John Raymond
    Architecht born in December 1949
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-12-06
    OF - Director → CIF 0
  • 35
    Lismore, Paul
    Director/Finance born in July 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
    Lismore, Paul
    Director/Finance
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 36
    Stewart-smith, Charles Geoffrey
    Public Relations Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-09-24
    OF - Director → CIF 0
  • 37
    Cornwell, Sean Enrico
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2016-10-01
    OF - Director → CIF 0
  • 38
    Mason, John Nicholas Geoffrey
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2003-05-13
    OF - Director → CIF 0
  • 39
    Chiniros, Carlos
    Director Of Programming And Development born in August 1973
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EVERYCHILD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EVERYCHILD
    Info
    Registered number 04320643
    icon of address75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-11-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • EVERYCHILD
    S
    Registered number 01738194
    icon of address4, Bath Place, Rivington Street, London, United Kingdom, EC2A 3DR
    ENGLAND
    CIF 1
  • EVERYCHILD
    S
    Registered number 02485690
    icon of address4, Bath Place, Rivington Street, London, United Kingdom, EC2A 3DR
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.